Notice to Minority Shareholders of Unimed Corporation
Minority shareholders of Unimed Corporation are invited to attend the elective general meeting to be held on Thursday, June 5, 2025, at 9:00 a.m. at the Marriott Sousse Hotel. The purpose of the meeting is to deliberate on the election of a minority shareholder representative to the Board of Directors, for a three-year term (2025, 2026, and 2027), ending at the ordinary general meeting called to deliberate on the 2027 financial year.
A minority shareholder is considered to be any individual shareholder holding no more than 0.5% of the company's capital, as well as institutional shareholders holding no more than 5% of the company's capital.
Documents related to this meeting are available at the headquarters of Unimed Corporation.
